arrow_back
Entities
03897697
unknown
Company
🇬🇧
GB
|
Reg. 03897697
|
03897697 is a company registered in the United Kingdom, under 03897697. Directors include MRL COMPANY SECRETARIAL SERVICE LTD and MR PETER LEONARD DAVENEY. Sole shareholder is MR PETER LEONARD DAVENEY. Associated with 13 related entities, including 06305351, 06072669, and 06115306. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03897697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR PETER LEONARD DAVENEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.